# Yellow Hat Security Solutions Limited

## Details

- **Company number:** [08944442](https://find-and-update.company-information.service.gov.uk/company/08944442)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2014
- **Registered office:** UNITS 3 & 4 MERLIN PARK, HALESFIELD 19, TELFORD, TF7 4FB
- **Nature of business:** [80100](/sic/80100) Private security activities, [80200](/sic/80200) Security systems service activities
- **Corporate group:** [PGL Realisations Limited](/group/27495) (3 companies)


## Previous names

- Yellow Hat Construction Ltd (until 6 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELTON, Mark Bradley | director | 18 Mar 2014 | 24 Feb 2017 |
| SILVER, Daniel Robert | director | 24 Feb 2017 | 20 Jul 2017 |
| COOPER, Mandy Elizabeth | director | 14 Jul 2017 | 6 Mar 2019 |
| COOPER, Mandy Elizabeth | secretary | 14 Jul 2017 | 6 Mar 2019 |
| ROBINSON, Alan John | director | 1 Nov 2017 | 5 Jan 2024 |
| SHELTON, Mark Bradley | director | 20 Jul 2017 | 30 Oct 2024 |
| SHELTON, Joanne | director | 31 Oct 2024 | 27 Feb 2025 |
| FLANAGAN, Jake | director | 27 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Robinson | ownership-of-shares-25-to-50-percent | 1 Nov 2017 | 5 Jan 2024 |
| Mr Mark Bradley Shelton | ownership-of-shares-75-to-100-percent | 30 Apr 2017 | 30 Oct 2024 |
| Mrs Joanne Shelton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 | 27 Feb 2025 |
| Portcullis Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £70,540 | - | 4 |
| 30 Apr 2023 | £53,043 | - | 2 |
| 30 Apr 2022 | £95,112 | - | 2 |
| 30 Apr 2021 | £58,699 | - | 2 |
| 30 Apr 2020 | £19,151 | £13,144 | - |
| 30 Apr 2019 | £8,048 | £3,558 | - |
| 30 Apr 2018 | £1,057 | £1,024 | - |
| 31 Mar 2015 | £1,000 | - | - |



## Owned by

Yellow Hat Security Solutions Limited → [PGL Realisations Limited](/company/09073957)




## Directors' other companies

- [FLANAGAN, Jake](/person/5748593) - director at [Greenfox Systems Ltd](/company/09980776)
- [FLANAGAN, Jake](/person/5748593) - director at [Ezmast Limited](/company/17323704)



## Companies at the same address

- [Greenfox Systems Ltd](/company/09980776) (09980776)